Direct Healthcare Limited
Company 06349417 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pharmacy2U Limited 3 shared directors
- Expert Health Limited 3 shared directors
- U.K. Pharmaceuticals Limited 3 shared directors
- Chemist Direct Limited 3 shared directors
- Prescriptions Online Limited 3 shared directors
- Medicines Management Solutions LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06349417 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/2007 |
| Address | LUMINA PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Chemd Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Prescriptions Online Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - U.K. Pharmaceuticals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chemist Direct Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Scott Lee Fawcett Director · appointed 2023
- Kevin John Heath Director · appointed 2022
- Gary John Dannatt Director · appointed 2015
Show 11 former officers
- Daniel Mark Lee Director · appointed 2016 · resigned 2019
- Ramandeep Kaur Sandhu Director · appointed 2015 · resigned 2016
- Mark Jonathan Charles Livingstone Director · appointed 2015 · resigned 2022
- Tracy Ann Sambrook Director · appointed 2014 · resigned 2015
- Omar El-Gohary Director · appointed 2012 · resigned 2015
- Krishna Soma Director · appointed 2011 · resigned 2012
- Mattias Lennart Seve Ljungman Director · appointed 2009 · resigned 2016
- Stepheanie Robesky Director · appointed 2009 · resigned 2011
- Mitesh Soma Director · appointed 2007 · resigned 2013
- Jitendra Kumar Desai Secretary · appointed 2007 · resigned 2011
- Bhapinder Bains Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record